Fraud Risk Analyst at Relay

Join Relay as a Fraud Risk Analyst, impacting small business owners by safeguarding their transactions through real-time fraud detection and compliance. Your expertise will help ensure that legit transactions clear swiftly.

In this pivotal role at Relay, you’ll engage in either Transaction Monitoring or Onboarding Risk teams, making critical decisions that affect thousands of small business owners. With a focus on fraud detection and compliance with the Bank Secrecy Act, you will navigate the complexities of identifying suspicious activities while delivering quick approvals to legitimate clients. Your pattern recognition skills and decision-making capabilities will shape the trust our clients place in us.

Key Responsibilities:

• Identify fraudulent activities across payment channels

• Review and verify suspicious transactions

• Record investigations with high-quality documentation

• Flag patterns indicating fraud attempts

• Support onboarding by detecting fake businesses

Requirements:

• 2+ years in fraud investigation or financial crime

• Skill in pattern recognition and risk assessment

• Ability to document findings clearly

• Comfort making critical judgment calls

• Experience with AML/BSA compliance

Leverage your fraud analysis skills to protect vital transactions and assist entrepreneurs in achieving financial confidence at Relay.
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